CBDT sets up Committee for review and updation of Investigation Manual

CBDT sets up Committee for review and updation of Investigation Manual 

F.No.414/125/2017-IT(Inv.I)
Government of India
Ministry of Finance
Department of Revenue
(Central Board of Direct Taxes)

Dated:27.11.2017
Room No. 269, North Block, New Delhi

To,

Chief Commissioner of Income tax (Central)-1,Mumbai

Sub: Setting up of a Committee for review and updation of “Techniques of Investigation Manual” (Vol. I to VI) 2002- regarding.

Sir,

Kindly refer to the above subject.

2. In this regard,the undersigned is directed to state, that,the Board has decided to constitute a Committee for the review and updation of the “Techniques of Investigation Manual” (Vol. I to VI)”, published in The Committee shall comprise of the following:

1. Shri Vinodanand Jha, CCIT (Central) -1, Mumbai: Chairman
2. Shri K. Vyawahare, CCIT-4, Mumbai: Member
3. Shri D. Mehrotra, CCIT, Surat: Member
4. Shri S. Puniha, Pr.DIT (lnv.) -1, Mumbai:Member
5. Shri Harish Kumar, DIT (lnv.) -1,New Delhi:Member
6. Shri Nilimesh Baruah,Pr.CIT-14, Delhi:Member
7. Shri Pravin Kumar, Pr. DIT (lnv.),Kolkata: Member
8. Shri R Ravichandran,Pr. DIT (ln), Bengaluru:Member
9. Shri Alok Johri, Pr. DIT (lnv.), Raipur:Member
10. Shri Yogender Chaudhry, Pr.CIT-27, Mumbai: Member

CIT (lnv.), CBDT shall be Member-Secretary of the Committee for the coordination purposes.

3. The Terms of Reference of the Committee are as per Annexure. The Terms may be amended, if required, in consultation with the Further, the Chairman of the Committee may co-opt other officers from the department as Members of the Committee, for timely completion of the task .

Yours faithfully,

(Gaurav Pundir)
Under Secretary (lnv-I),
CBDT North Block,New  Delhi
Telefax No.23095464

Copy for kind information to:

1. CCIT,New Delhi- For kind information
2. CCIT,Mumbai- For kind information
3. Pr.CCIT,Ahmedabad- For kind information
4. DGIT (lnv.),Delhi- For kind information
5. DGIT (lnv.), Mumbai- For kind information
6. DGIT (lnv.), Kolkata- For kind information
7. .DGIT (lnv.), Bengaluru- For kind information
8. DGIT (lnv.), Bhopal- For kind information
9. DGIT (Admin), New Delhi- For kind information
10. CIT (lnv.), CBDT
11. The Officers Concerned

Annexure

Terms of Reference of the Committee on Investigation Manual

(a) To review and update the existing Techniques of Investigation Manual (Volume I & VI), published by CBDT in 2002, keeping in view the new work processes/technological  changes including launch of ITBA, changes in Statutory provisions, judicial  pronouncement s and issuance of further instructions/guideline s/circulars  on relevant issues from  time to

(b) The Committee shall submit a revised draft Manual to the Board in a period of 3 months from its constitution.